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Min CC 06/07/1988 C I T. Y O F C I B 0 L 0 MINUTES OF REGULAR CITY COUNCIL MEETING OF JUNE 7, 1988 @ 7:00 P.M. THE CIBOLO CITY COUNCIL CONVENED IN A REGULAR CITY COUNCIL MEETING ON TUESDAY, JUNE 7, 1988 AT 7 :00 P.M. AT THE CIBOLO CITY HALL, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING AGENDA WAS FOLLOWED: 1. CALL TO ORDER. Mayor Bauder called the meeting to order at 7 :00 P.M. 2. INVOCATION. Tex Farnsworth gave the invocation. 3. ROLL CALL. Members present: Jeff Miller, Bob Glisar, Tino Delgado, Billie Little, Tex Farnsworth and Mayor Bauder. Staff present : David Walker, Ann Smith, and Chief Tullgreri 4. CITIZENS TO BE HEARD. Mr. William J. Busch invited the Council and public to attend the Cibolo Grange Hall Fund Raiser on July 2nd. Proceeds will be to benefit SAFES and the Cibolo Volunteer Fire, D,epartment. Mrs. Almeta Lemons, on behalf of the Cibolo Volunteer Fire Dept. Ladies Auxiliary, addressed the Council concerning recent articles in the media referencing the C.V.F.D. Mrs. Lemons urged the Council to support the local volunteers and to extend a thank you to these men. Mrs. Lemons requested that the city support the C.V.F.D. with any assistance possible in upgrading the equipment or facilities. Andrew Tolle had signed up to speak but declined. 5. CONCENSUS ITEMS:. A. MINUTES OF REGULAR COUNCIL MEETING, MAY 17, 1988. Billie Little (Tex Farnsworth seconded) motioned to approve minutes, as read. All approved. Motion ' carried. 6. REVIEW BUDGET RECAP OF APRIL 30, "1988. Council reviewed budget recap showing a 59% collected revenues and 55% expenditures. Tex Farnsworth questioned the Capital Outlay funds in the Administration, Water and Sewer and Law Enforcement. 7. APPROVE/DISAPPROVE AGREEMENT WITH W.H. MULLINS, CITY ENGINEER, FOR PROFESSIONAL SERVICES. Billie Little (Tex Farnsworth seconded) motioned to open for discussion'. David Walker, City Adm. , explained the schedule for bidding, construction and removal of the old storage tank. Mr. Walker explained that Mr. Mullins agreed to charge the lesser of Appendix "A" or "C" . MINUTES OF REGULAR COUNCIL MEETING (Cont'd) June 7, 1988 @ 7:00 P.M. Also, in the second paragraph of the agreement, ' Mr. Walker recommended deleting the words, "street, drainage, water and sewer" . Tex Farnsworth (Billie Little seconded) motioned to approve the agreement with these changes. All approved. Motion carried. 9. APPROVE/DISAPPROVE WAIVER BUILDING/TAP FEE FOR PULTE HOMES. Tex Farnsworth (Jeff Miller seconded) motioned to approve waiving the sewer, water tap and building permit fee, due to two permits issued in the 1987 but never constructed with the stipulation that the transfer be used prior to September 30, 1988 and that the construction be the same or less in value of the 1987 permits. I-f greater in value or size, Pulte must pay the difference. All approved. Motion carried. 10. DISCUSSION BY CITIZEN, 'MIQUEL TRONCOSO - • "DISCUSSION/ACTION - QUESTION CONCERNING CIBOLO VOLUNTEER FIRE DEPARTMENT AND THE CITY OF CIBOLO. Mr. Troncoso ask if the city wanted to spend money for study of building a fire station? Mr. Troncoso ask with the current equipment, how the city determined which was most needed, a second fire house or upgraded equipment? Mr. Troncoso expressed concern over certification, training and out-dated equipment. Councilman Tex Farnsworth, Fire Department/Council Committee member, told Mr. Troncoso that answers would be premature at this time and that the committee was meeting again on the 23rd of the month and more questions could be answered after that meeting. Mayor Bauder explained the deed restrictions on the donated property and the reason for adding the $60, 000 for the fire house to the Certificate of Obligation. Mayor Bauder thanked Mr. Troncoso for his concern. 11. COMMENTS BY COUNCIL MEMBERS. Tex Farnsworth ask about the second house moved in on a lot on Santa Clara and if they obtained permits. Also, about a complaint of twelve cats at 137 Sioux Circle and the percentage of coverage by the police department. Billie Little ask about resident on Main Street letting four dogs loose during the nights. Also, the main street clean-up project and concern over when the owners ,would continue their needed improvements. Also, Mrs. Little- informed the Council and Mayor that in no way did she ask any citizen to stage a meeting concerning the fire station. Tino Delgado ask if the city had an ordinance on junk vehicles and parking vehicles in the front yards. Jeffs Miller ask if the city could do something about several homes in the city letting their yards look like "junk yards" . 12. COMMENTS BY STAFF. • David Walker urged the Council to attend the Edwards Underground Water District Water Conservation Summit on Friday, June 17th in San Antonio. Also, Mr. Walker advised the Council of the schedule for the condemnation proceedings on 'the McKaskle and Cunningham properties. MINUTES OF REGULAR CITY COUNCIL MEETING (Cont'd) June 7, 1988 @ 7:00 P.M. 13. COMMENTS BY MAYOR. Mayor Bauder read a letter from Dickie George, President of the Randolph Metrcom Chamber of Commerce extending their assistance to the city. Also, the mayor announced that he had signed a proclamation declaring June 13-17, Flag Week. The Mayor ask who, if any, would like to attend the TML Annual Conference for Mayors and Council in Austin on June 24-26. 14. ADJOURNMENT. Tex Farnsworth (Billie Little seconded) motioned to adjourn. All approved. Motion carried. QJ1� MAYOR SAM BAUDER ATTEST: i AIIN SMITH, CITY SECRETARY •